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Kyc Officer
3 semanas atrás
A Fórum Selecção está a recrutar KYC Officer (M/F) para cliente na área da banca.
**Funções**:
- Recolha de informação e documentação;
- Controlo e análise de documentação;
- Upload de documentos e captura de dados.
**Requisitos**:
- Licenciatura;
- Experiência com os requisitos regulatórios AML / KYC e participações para instituições financeiras;
- Conhecimento financeiro geral (indústria e produtos);
- Conhecimento jurídico geral;
- Fluente em inglês (outro idioma é uma vantagem);
- Excelentes habilidades analíticas;
- Capacidade de trabalhar sob pressão e prazos apertados;
- Orientado para a qualidade;
- Orientado para o cliente;
- Excelentes habilidades de comunicação (verbal e escrita);
- Boas habilidades interpessoais;
- Disponibilidade para um projeto temporário com duração prevista de 6 meses;
- Disponibilidade imediata.
**Horário**:
- 8h diárias, entre as 9h e as 18h
**Condições**:
- Condições salarias a serem apresentadas em entrevista.
**Tipo de oferta**: Período Integral
Horário de trabalho:
- Turno de 8 horas
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